EQS - Eqstra Holdings Limited - Posting of notice of General Meeting
EQS
EQS
EQS - Eqstra Holdings Limited - Posting of notice of General Meeting
Eqstra Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/011672/06)
ISIN: ZAE000117123
Share code: EQS
("Eqstra" or "the Company")
POSTING OF NOTICE OF GENERAL MEETING
Shareholders are advised that a general meeting of Eqstra will be held on
Wednesday, 31 August 2011 at 09:00 at the registered office of the
Company, Eqstra Holdings, 61 Maple Street, Pomona, Kempton Park.
The purpose of the general meeting is to obtain approval to allow the
Company to provide direct or indirect financial assistance to any related
or inter-related company or corporation in respect of the new Companies
Act of 2008 (Act 71 of 2008).
The salient dates are as follows:
2011
Last day to trade in order to be eligible to attend Friday, 19 August
and vote at the general meeting
Record date to determine which shareholders are Friday, 26 August
entitled to attend and vote at the general meeting
Forms of proxy for the general meeting to be lodged Monday, 29 August
by 09:00 on*
*any forms of proxy not lodged by this time must be handed to the
chairperson of the general meeting immediately prior to the general
meeting.
The Notice of general meeting will be posted to shareholders today,
Thursday 28 July 2011, by registered post.
Company Secretary
L Moller
Kempton Park
28 July 2011
Johannesburg
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 28/07/2011 10:13:01 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
